Rodrigo Santillan

-Responsible for day to day monitoring of customer transactions through review of a suite of reports designed to assist in the research, detection and investigation of activity that appears unusual or suspicious -Preparation and timely filing of all reports required under the Bank Secrecy Act, including Suspicious Activity Report (SAR), Currency Transaction Report (CTR) and others required by banking departments in the states in which company is licensed as a money transmitter.